EXCLUSIVE PROMOTIONS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 7GH

Company number 05557631
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address 31 MIDDLE ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, SO31 7GH
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Nigel Thomas Jones on 1 October 2015; Secretary's details changed for Mr Nigel Thomas Jones on 1 October 2015. The most likely internet sites of EXCLUSIVE PROMOTIONS LIMITED are www.exclusivepromotions.co.uk, and www.exclusive-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Fareham Rail Station is 3.6 miles; to Ryde Pier Head Rail Station is 10.3 miles; to Shawford Rail Station is 10.7 miles; to Ryde St Johns Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Promotions Limited is a Private Limited Company. The company registration number is 05557631. Exclusive Promotions Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Exclusive Promotions Limited is 31 Middle Road Park Gate Southampton Hampshire So31 7gh. . JONES, Nigel Thomas is a Secretary of the company. JONES, Nigel Thomas is a Director of the company. JONES, Patricia Mary is a Director of the company. The company operates in "Activities of call centres".


Current Directors

Secretary
JONES, Nigel Thomas
Appointed Date: 08 September 2005
Director
JONES, Nigel Thomas
Appointed Date: 08 September 2005
71 years old
Director
JONES, Patricia Mary
Appointed Date: 08 September 2005
70 years old

Persons With Significant Control

Nigel Thomas Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Mary Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCLUSIVE PROMOTIONS LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Director's details changed for Mr Nigel Thomas Jones on 1 October 2015
20 Oct 2016
Secretary's details changed for Mr Nigel Thomas Jones on 1 October 2015
20 Oct 2016
Director's details changed for Mrs Patricia Mary Jones on 1 October 2015
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
...
... and 30 more events
15 Sep 2006
Return made up to 08/09/06; full list of members
08 Sep 2006
Accounts for a dormant company made up to 30 April 2006
07 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 May 2006
Accounting reference date shortened from 30/09/06 to 30/04/06
08 Sep 2005
Incorporation

EXCLUSIVE PROMOTIONS LIMITED Charges

15 September 2011
Debenture
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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